Global #Tigran Gambaryan

Tigran Gambaryan, the Chief Financial Crime Compliance Officer at Binance, has been detained in Nigeria for over six months amid allegations of money laundering linked to the exchange’s operations.

The Nigerian legal system is poised to take center stage in a high-stakes trial involving Binance, one of the world's largest cryptocurrency exchanges, and two of its executives.

Binance, a leading cryptocurrency exchange, is calling on the U.S. government and international bodies to intervene in the case of Tigran Gambaryan, a top executive who has been detained in Nigeria for the past six months.

In recent developments, the situation surrounding Tigran Gambaryan, a Binance executive, has worsened dramatically. Gambaryan, who is currently detained in a Nigerian prison on money laundering charges, is reportedly facing severe health issues due to inadequate medical care and limited access to legal representation.

The Nigerian Federal Inland Revenue Service (FIRS) has alleged that the Nigerian Correctional Service did not produce Binance executive Tigran Gambaryan at the Federal High Court in Abuja for his tax evasion trial.

Binance, the world's largest cryptocurrency exchange, is currently entangled in a multifaceted legal dispute with Nigerian authorities, who have leveled accusations of money laundering, tax evasion, and currency speculation against the exchange.